Lists of sanctions
18.222.203.203
04.04.2025 01:29:49

TURQUOISE SEA MARINE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 13.03.2025

Names (2)

Last name/Name TURQUOISE SEA MARINE LIMITED
Full name/Name TURQUOISE SEA MARINE LIMITED
Type Name
Last name/Name TURQUOISE SEA MARINE LTD
Full name/Name TURQUOISE SEA MARINE LTD
Type Alias
Quality Strong

Addresses (1)

Country Seychelles
Full address Seychelles

Identification documents (3)

Type Business Registration Number: 237704
Country Seychelles
Type Identification Number: IMO 6416181
Type Organization Established Date: 2023

Historical data

No records
Updated: 04.04.2025. 00:16
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